1. Date of change: 115/05/28 2. Name of functional committee: Audit Committee 3. Names of outgoing members: (1) Ding Yunkai, (2) Zhou Zhengxin, (3) Shan Shujun 4. Profiles of outgoing members: Ding Yunkai/Senior Consultant at Lianding Law Firm, Zhou Zhengxin/CEO of Xinmei Education Foundation, Shan Shujun/CFO of Hongbo Technology Co., Ltd. 5. Names of incoming members: (1) Ding Yunkai, (2) Shan Shujun, (3) Ding Yanling, (4) Chen Jingren 6. Profiles of incoming members: Ding Yunkai/Senior Consultant at Lianding Law Firm, Shan Shujun/CFO of Hongbo Technology Co., Ltd., Ding Yanling/CTO of Topco Scientific Co., Ltd., Chen Jingren/Executive Vice President of Yuanta Futures Co., Ltd. 7. Reason for change: Expiration of term 8. Reason for change: In accordance with the full re-election of directors and independent directors at the 115 annual general meeting 9. Original term: 112/06/28 - 115/06/27 10. Effective date of new appointment: 115/05/28 11. Other matters: None
FACT BOX
- Source: PR Times
- Category: Corporate Governance
- Dates in source: 115/05/28 / 112/06/28-115/06/27